• tate

    another email from Matt Jackson (matt.jackson2244@gmail.com). he reached out to me on Poshmark (an app where you can buy and sell used/new clothing) saying: “Hello, do you still have your time for sell and how much is the last price? contact me back with more picture of this to my email address matt.jackson2244@gmail.com

    sent him an email with photos, to which he responded: “Hello, am okay with the picture how much is the asking price?”

    sent him my asking price and he responded with: “Hello, am okay with the picture and i will like to make the payment through paypal because poshmark will deduct 20% out of the money which is too much.i will pay you 400 for the item and 80 for the shipping charge to the name and address where i want to send the item to so can you get back to me with your paypal name and email address to make the payment asap. i will be waiting to read from you soon.”

    1) repeated the sentence “am okay with the picture”
    2) $80 dollar for shipping sounds super sketch
    3) I’ve read about Nigerian paypal scams before

    glad I googled his email address – this was the first thing that came up. thank you for keeping this site up and running!

    • ellie

      Hi – This Jack Matin guy just reached out to my on Poshmark. I got something from PayPal saying they are holding his payment until I ship. I do realize it’s a scam now, after reading this but how is he able to pull the money back after I ship it? Wondering how it works. I emailed paypal and they said it was legit? When I look in my actual Paypal account I don’t see anything about this transaction. So sketchey!

      • nvargas

        omg the same guy contacted me on poshmark and emailed me offering me 250 for my michael kors watch. It is pretty weird, he wanted to pay with PayPal and it says I won’t get money until they recieve the tracking number. Is this a scam?! I haven’t sent my package yet.

        • nvargas

          I don’t trust it now. I keep reading comments and I read one on someone who didn’t even recieve a payment after they shipped it. People are crazy! Definitely going to be more aware

          • Leah

            The same guy just contacted me about buying my prom dress! It’s a scam! was the address Address: 1 Tobs computer, Alpha building
            City: Ibadan
            State: Oyo
            ?

    • Bartz JB

      Hi there, I’m from Malaysia.. This guy reached out to me on Mudah.my.. I’m selling handphone and he willing to pay be RM900 including shipping cost (my handphone just RM700).. I got suspicious because at first he said he at Dubai.. And want to buy handphone for his friend in Negeria.. He ask me to ship the item by Dhl.. And keep saying that he will bankin the money and want me to rap the item and send a picture of it to him.. I already gave him my Maybank account.. But when i read comments from others, i realize that this is SCAM.. What I’m afraid now is are this guy can hacked my bank account? Here some info about the address that he want me to ship to..

      Name : Williams monsura
      Address : No. 1, anifalaje bustop, akobo ojurin
      City : Ibadan, oyo state
      Country : Nigeria
      Phone number : 08025896679

  • J Hoglund

    I’ve got a Hotel bill from Premier Hotel Mokola Hill in Ibadan, Nigeria.
    This bill has a part of my name and my address in Sweden and I have several times asked the Hotel if it is a real bill or if there is somebody who is trying to cheat both me and the Hotel. Myself is in Sweden so it’s difficult to me to handle this.
    Unfortunately I haven’t got any answer from the Hotel so my question is. Shall I make a report to the local Police station or what? If you want me to make a report, how can I do that?

  • Sylvia

    Sylvia Daneva

  • nick

    i sold a Nikon Camera to this person and i never got the payment!!

    i have shipped my camera to this address!!

    Name: AROWOSAYE OLALEKAN.

    Address: 15 Surulere Street Sango Poly Road,

    City: Ibadan

    State: Oyo

    Zipcode: 23402

    Mobile number: +2348074761758

    Country: Nigeria

  • Simon

    Hey I’ve got same problem with a Mike David. I sent him my paypal address but didn’t ship it because found it strange. What do I do now? Just ignore it?

    • Luis Camara

      I am in the same situation but before he sent the money I put that I no longer have an agreement with him and he has not sent the money yet. Will I be okay?

  • Dojo

    This guy named “Matt Jackson” (his email is matt.jackson2244@gmail.com) emailed me wanting to buy my shoes from Grailed. He sent the below after agreeing on a price:

    am from US but fine the name and address of my friend where i want the package to be send

    Name: Name: Mike David

    Address: I TOBS COMPUTER,alpha Photo, Apata

    City: Ibadan

    State: Oyo State

    Zipcode: 23402

    Country: Nigeria

    +2348131609819

    i will make the payment as soon as yu get back to me with your paypal name and email address.

    Glad i saw this first!

  • CK

    This dude named Jack Matins wanted to buy my shoes, after he asked for the final price he sent me an adress where he wanted me to ship it to. I found it pretty weird so I looked it up and came across these comments, his e-mail adress is: jack.matins005@gmail.com

    THIS WAS THE E-MAIL HE SENT ME:
    Thanks for accepting my offer, find below the name and address where i want
    the item to be sent.

    Name: Fakorede mike
    Address: 1 Tobs computer, Alpha building,
    City: Ibadan
    State: Oyo
    Zipcode: 23402
    Country: Nigeria.

    i can only process payment via PayPal so, As soon as i receive your PayPal
    account name and email address i will proceed with the Payment.
    Thanks.

    • nvargas

      omg the same guy contacted me on poshmark and emailed me offering me 250 for my michael kors watch. It is pretty weird, he wanted to pay with PayPal and it says I won’t get money until they recieve the tracking number. Is this a scam?! I haven’t sent my package yet..

  • E

    HI PEOPLE!
    Today I’ve got this sms from no. +1 (406) 356-5346

    1. “Hello, is this your phone on olx.pl still available for sale? email me the final price to my email davidrolland2014@gmail.com thanks”

    then i’ve got email:

    2. “Thanks for your mail..

    I’m David Rolland, Am Ok with the price
    of the item,actually am buying it for my Daughter who is presently in
    West Africa for a programme organize by the Unicef. so i will offer you
    the sum of 1,300 PLN for the item including the shipment cost through
    EMS SPEED POST/POST OFFICE/FEDEX to Nigeria. So i will like you to
    kindly check if the amount i offered is Ok for the shipment cost.

    More
    so i will be paying you through bank transfer, i will be waiting to
    read back from you soon so i can pass you the shipment address.

    Thanks.”

    3.

    Thanks for your message, Here is the shipment address of my daughter in Nigeria

    Name: Ademola Sunday
    Address:No 1 Oderinde Street Agbowo U I.
    City:Ibadan
    State:Oyo State
    Zip/Postal Code:23402
    Telephone Number: +2348154655948
    Country:Nigeria

    Awaiting your reply soon,

    Thanks

    and…
    He send me a confirmation email (from PayPall of corse – fake!)
    He wanted to very quickly send him the phone…. but I read this before!!!!
    Thanks guys! and be carefull for THAT people!

    • Mariusz Dziewoński

      Please connect with me on my mail as quicly as its possible becouse i am going to police with this. i need a confirm that he want to cheated you too…. i have send him a laptop already but i canceled it when i saw this …. my mail dziewoniak@gmail.com

  • Dieter Hundögger

    Hello, i`m from Austria and i had the same problem as Henrik with following scam adresses;

    Name: Tunji Ojo
    Address: 32 Owode Close
    City: Ibadan
    State: Oyo
    Zip code: 23402
    Country: Nigeria

    another one:
    Name: Adeoti Biyi
    Address: 11 Airport Avenue
    City: Ibadan
    State: Oyo
    Zip code: 23402
    Country: Nigeria

    from: danipauw@hotmail.com

    and also from danipauw:

    Name: Leroy Cheney
    City: Carmen
    State: Oklahoma
    Zip code: 73726
    Country: USA

    with the faked paypal registration:

    Click here locate the nearest western union office
    Transport Company
    “Astra Postal Services”

    Receiver Address:
    Name: Leroy Cheney
    City: Carmen
    State: Oklahoma
    Postal Code: 73726
    Country: USA

    Status Address: Confirmed

    You are required to send us the details below after
    you have make the payment to the shipping agent

    The PayPal Team
    PayPal Email ID PP1525

    Be aware, kind regards Dieter

  • Pepe Fox

    Hello,
    I’m from Slovakia and I have another SCAM address:

    Name: Peter Andrea
    Address: No 20 Adediran street Oke-iTune Mokolo, UI POST OFFICE
    City: Ibadan
    State: Oyo
    Country: Nigéria
    Post Code: 23402
    Phone no.: 08146797413

    with e-mail address: ramsontimi@gmail.com

    BE AWARE!

    Best Regards,

    Peter

  • Henrik

    I was contacted by somone that called himself Andrea. He wanted to buy something with paypal. He faked a payment registration on paypal. Luckely I read that his adress was a fake one / a scam here on this page thanks to a person from cyprus. Here is the adress:

    Name: Carlos Teles
    Address: Rua Dom Dinis, n.15, 2c
    City: Amadora
    State: Lisbon
    Post Code: 2720-163
    Country: Portugal

    Conclusion: always try to google a person you find suspicious before sending away your item.

  • Helen Cela

    i been in contact 10 months with a marine from usa , based in nigeria, hes had 1000s out of me , sating going to get out army and the excuses why not , i was going to be idiot send 100 in morning to him but i get this message from his fb account , now i dont know if this fake man ,does allen desmond exist as a police officer or is it john knowing he cant fooll me with shit noone and its came to a end , wanted my email ,but i never give , i lied to the army man said i hacked his account saw all chat everything ,now i think its him sent this panicking , police officer he said he was sent me this , im thinking its john durham the army man , ,,,,,,,,Hello Mrs Helen, this is officer Allen Desmond. We wish to have you online here to have few questions from you. We notice you have been talking to a Nigerian scammer which we have in our custody now and we wish to ask you some questions and we can be sure of this. This act is against the constitution of this nation according to section 304 under the constitution of this country…. So therefore we need your help and corporation in other to get back what he has gotten from you and he can be prosecuted for what he has done to this great nation. Thank you and hope to read from you soon…
    i then said can i see you skype ??

    he said ,,,Of course but according to my job I can’t just bring you to Skype just like that but as a senior officer and if you really want to know the truth of the matter then we need to have your email address
    It’s so nice to read from you

    then i said ,,,,,i need to see on skype identification ,
    if i give my email this is linked to my business and private emails , i can not give this ,,

    he then says …. I understand you but this is a fresh case infront of us now so we need to treat this according… We have his phone here with us and this is why we are able to contact you… Moreover if you want to talk to us on the phone here is our office line >+2348110988313<

    i then said ,..no i need to see you skype with identification ,i dont mean to be rude but how do i know you not fake and hacked his account , or you john being idiot

    he then said ,,,,OK, I can understand how you feel now but if I were John I would be talking to you this way or give out our line, but I you want to be far from the truth or you still want to continue in be deceived by this heartless people then you're a fool forever… What I can do for you now is to contact us on our phone number and we can be sure of what we have infront of us now. We don't much time to be wasted but how I wish you can believe in us for the first time and see how this goes from here. His profile is not hacked and I want you to know if it is we won't have to give out our line. Thanks for your understanding

    i then said ,,,,no with out seeing proof who you are im sorry i can sort this from the uk

    he then said ,,,So what are the proof you want to want from us?

    i then said ,, what nationality are you , where are you based please ,

    i have spoken to my solicitor i can take action from here , i have all comunnication with him, i have all details western union money i sent to him and who collected the money
    theres such things as cameras in western union also

    I'm in the Nigerian police force, I work in the CID department (criminal investigation department)
    OK but we are sorry he is getting all this with fake id address… You can't trace him with that, we have his full information with us here
    He is not the person in the photo you see and he is never John Durham

    i then say …is the fake john durham black ?

    then he says ,,,Yes, he's is a black 25year old boy

    i then showed photos john durham sent to me he took in nigerian shoping mall , and some in uniform show name on clothes and prsonal ones on home family life , all same man , i had a photographer check he said there not photo shopped there original, ,so if its john pretending to be police cid why he want my email, ,?? john knew i was too clever for him i saw through the lies and crap he told me , now he knows he cant get nomore from me ,now im confused, but why he doing this now ??

  • Zygimantas

    I am writing to you from Lithuania. There is this sitiation I have sold an item to Nigeria and haven’t been paid. So I am going to tell you what happened. I’ve got a message from a buyer he claimed that he want to buy an item from my which he found in Lithuania advert site he said that he will transfer me money via paypal so every thing would be legitimate. I have received a letter from “paypal” that there is payment from that person and that there was a mistake and I need to do a refund via western union money transfer so that my money could be credited to my account. When I went to bank I found out that paypal doesn’t as to do this kind of stuff and that this is all a froud. But the problem is that I have already shipped the item because the fake paypal asked for tracking number so it could credit money to my account. After I found out that this was all big fraud I tried to stop the shipment so it wouldn’t reach the people who tricked me but the problem is that it has already left Lithuania territory and Lithunia postal service can’t do anything. I have been trying to contact Nigeria postal service but I am not getting any answer. I have also called to Nigeria custom asking maybe they could stop the shipment but they said that I should inform police. I need to act fast until the shipment is not delivered so I am hopping maybe there is a way you could help me ? I have addresses of the person who I sanded the item. I have check of shiping payment from Lithuania postal service. The tracking number of the shippment is RN090795973LT The tracking number shows that the shipment is at Nigeria . My email is zygimantas.mikulis@gmail.com please answer me I need to know is there any hope left.

  • J

    dairo david 20 hope street Ibadan, oyo, Nigeria 23402
    supposed to be a person who works at the us embassy in Nigeria who helps get money to US Airmen who cannot access their money while deployed to Lake Chad.
    the Airman name is supposed to be Jeffry Hugo from Ohio..
    No I didn’t send any money..

  • Linda Ascott

    Anyone had any dealings with robinpatrick11@outlook.com. They have e-mailed my husband about buying our car through Paypal but the wording of e-mail sounds very suspicious and word for word to an earlier e-mail from a rryandaniel@live.com?

  • Don’t fall for it

    Someone has just tried to scam me out of £200 under the name of ‘Jane Morris’ told me she would send the money that I was asking for but then sent an extra £80 without telling me and told me to send the money to a ‘agent’ that she had hired to pick the item up. All the emails look fake and the money has been apparently put on hold by PayPal and she wants me to pay the £80 through A Western union site. Then I saw that on PayPal a lot of people have almost been frauded the same way. The adress she gave me was name: Damilola Ibrahim address: 21 taki street city: Ogbomosho state: oyo state :zip code: 23402 Nigeria

  • Argy Mylona

    I sold my phone to this adress :
    Name : Tobi Gareth
    Country : Nigeria
    State : Oyo
    City : Ibadan.
    Zip code: 23402
    The payment was supposed to be done via paypal but i never recieved it. In addition i had to pay an extra 350euros because i recieved fake paypal’s email telling us we have to reach the amount of 600euros in order to get the money.
    So, i have lost my mobile plus 350euros.

    • abdullah

      some one wants to buy my cell phone ? asking me bank account number i said i ll only send u after i receive money he said ok
      is it safe?

  • Bob

    Another Scammer here with this mail:
    velezangel79@gmail.com, wanted to send a camera to Nigeria.Address was similar as the ones you wrote, I already deleted mail.
    BE AWARE people!!!
    Bob

  • MaryAnn Siwek

    How do I stop a package from being delivered to Roger Sibayan, No 30, Gege Road, Ibadan, Oyo State Nigeria SCAMMER. PLEASE TELL ME. Mary Ann (New York City)

  • piip

    Thanks Stella for posting. Got exactly the same request. Thanks to you, I didn’t send anything.

  • ana-maria

    FBIalert@lawyer.com this is not a site….I saw in the internet the site of fbi http://www.fbi.gov/report-threats-and-crime I think to that this page is fraud

  • ana-maria

    this one of the many e-mails that i received….and look…specific FBIalert@lawyer.com

  • ana-maria

    YOU CAN GET BACK TO US WITH OUR E-MAIL:ScotiaBank-VerifyDepartment@dlshq.org

    Welcome to Scotia Bank Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller’s in WORLDWIDE COUNTRY

    TRANSFER ORDER

    Transfer Order from SCOTIA Bank Online Banking has been Approved .

    TRANSFER NUMBER: SW3100532009KMS

    DEAR CUSTOMER:-

    Thanks for providing us the Shipment Proof Tracking Number/ Receipt Document, We really Appreciate for your Co-operation.

    We are using this Opportunity to inform you that the Shipment Proof Details has been Forwarded to our (Verification Department) for the Proper Verifying And Confirming of the Shipment is VALID.

    We shall contact you Immediately we have Finish with the Payment Activation to your Bank Account Given to us for the Payment Transfer:

    Bank Name:
    SWIFT CODE:
    Account Number:
    Account Name:
    Country:

    Hope everything are well Corrected ?

    We really Appreciate your Prompt responses over the days and we will keep our Promises to Ensure this bank Serves you more Better.

    We will also like you to know that we are here to serve you better and also to make sure you have a ends successful deal with us..

    Here is the recent history of your Transfer Status…
    Transfer On Pending…Transfer Loading, Please wait for a moment……Transfer SW3108532009KMS Current Percentage Done: 98%Transfer On Pending… SHIPMENT RECEIPT PROOF Details Is Needed…..
    SCOTIA BANK SERVICE CUSTOMER CARE ONLINE® *SHIPMENT SCAN RECEIPT PROOF Requested*
    ScotiaBank-VerifyDepartment@dlshq.org
    Questions? Send an email to ScotiaBank-VerifyDepartment@dlshq.org

    ***ATTENTION***

    Protection against fraud and misrepresentation !
    CONTACT FEDERAL BUREAU OF INVESTIGATION POLICE : FBIalert@lawyer.com

    The order has been APPROVED, you CAN NOW ship the merchandise to the buyer’s shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

  • stella georgiou

    I believe this page is fraud. From the moment i write here nobody send me again to disturb me.

    • FBI POLICE (Investigation)

      We are sorry for the late reply…because we are working on it…. because this page is not a scam or fraud at all, but we assure you that everything will be okay, because this page site is belong to fbi police,ic3, for world wide ok.. so we want you to contact us now…CONTACT The Federal Bureau of Investigation (FBI) on fbialert@lawyer.com we get back to you immediately……we waiting for your response there

  • ana-maria

    Exactly the same happened to me like stella georgiou . I sent the wedding dress and then they asked me for money. . The package didn’t go to Nigeria yet but i can’t do anything ….please tell me….I want my dress back….

  • ana-maria

    Hello, I’m from Romania.
    I sold a dress online to a
    lady from Canada for her sister in Nigeria this is the address :
    Name- Bolaji AkinyemiAddress- 19 Oyo Road Mokola
    Post Code- 23402
    City- Ibadan
    State- Oyo State

    Country- Nigeria and the lady said that I receive my money through Scotia Bank Transfer©.

    I
    received mail from Scotia Bank this is the address ScotiaBank-VerifyDepartment@dlshq.org
    ; and they told me that I receive my money(600 eur) when I send the dress.

    I send the dress by poste but i don’t receive my money. They told me that is a Limit for internationaltransfer to one country to another is 1000euro….and I receive 1000 eur when i send them via western union 400 eur. I don’t send them 400 eur because i see that was a fraud but i send them my dress…sooo what i have to do…??? thank you…

    • Tussa

      So much fraud in Nigeria. I sent a phone and never got payed. Fake Western Union as well. It cost me a lot of money.
      This person has/had an e-mail: palgunnar447@gmail.com
      Name: John Richard O
      Adress: Taki Road, Ogbomosho
      State: Oyo-State
      City: Ogbomosho
      Country: Nigeria
      Postal code: ,23404000..

      Does anyone have any info. regarding this e-mail and adress, I would greatly appreciate it.
      BE AWARE!.

      Best Regards, Tussa.

      • Argy Mylona

        The same exact thing happened to me. Using a difference adress from another nigeria city.

  • stella georgiou

    They also asked me to send money and they told me that if i don’t they FBI will investigate me.

    • ana-maria

      hello stella…did you received your dress back ???Exactly the same happened to me like you…and i don’t know what to do to receive my dress back…:(:(

      • stella georgiou

        No i lost it

      • stella georgiou

        I believe this page is a fraud from the same persons who stole our things.

  • stella georgiou

    hello I am from Cyprus. My name is stella and I would like to share my storie too. I was a victim of jonathanmarry@hotmail.com which he tricked me made me believe that he sent me 350 euros to buy my wedding dress and sent it to him. This FRAUD deserve to be in jail you have to do something, HE IS A SCAM! They didn’t receive the wedding dress yet so if it’s possible do something to send it back to me. the andress that he gave me is:

    Name: Tobi
    LAST NAME: Gareth
    Address: 1 Tobs computer, Apata Ganga
    State: Oyo
    City: Ibadan
    Zipcode: 23402
    Country: Nigeria

    • Argy Mylona

      Epatha kati paromoio alla me kinito. Poulisa to iphone mou kai to esteila se autin tn dieuthinsi akrivws me ta idia stoixeia. Eplirwsa kai 350euro parapanw logo pseutikwn email tou paypal se sinergasia me tn western union ,so vasika exasa ena kinito tilefwno kai 350 euro, sinolo peripou 600euro.

      • frosso

        pou pia selida sas vrikan?? pou to bazaraki? epidi poulw kai gw mia camera kai ivram me pou jame kai aplws egw irta na koitaksw tin dieuthinsi tou anen swsti kai vrika touta oulla ta posts!

    • KOSMAS ZAMPELIS

      γεια σου με λενε Κοσμα ειμαι απο Ελλαδα και επεσα και εγω θυμα του απατεωνα με την συγκεκριμενη διευθυνση αλλα με αλλο ονομα,του εστειλα ενα κινητο αξιας 250 ευρω και μου ζητησε αλλα 250 για να μου τα στειλει με εμβασμα λεει η τραπεζα του γιατι δεν μπορουσε να στειλει λιγοτερα απο 500… μου εστειλε και email απο την τραπεζα την icici bank και την πατησα νομιζα οτι ειχε στειλει τα χρηματα και του το εστειλα,φυσικα ακομη κλαιω το τηλεφωνο μου!!!

      • stella

        Για καλη μου τυχη το νυφικο επεστρεψε πισω σε μενα γιατι δεν βρεθηκε καποιος να το παραλαβρι.

  • Sameer

    Another scammer – we haven’t shipped as yet. Oyewusi Peter, 12 Alere St Dugbe, Ibadan, Oyo, 23402 Ph: +234 8117818491

  • Olesia Sidorenko

    Thanks!!

    Almoste sell..but when saw “letter from bank” that was in spam.. start searching

    adress Shipping Address: “Nikita Olayinka”
    Address:200/3748 Cocadom street,Dugbe
    Ibadan
    23402
    Oyo State
    Nigeria

    Russian name in Nigeria it was a big surprise and first think to think…

  • Pittoo

    This is SCAM. I was supposed to sell my laptop online. This is the mail i got from a buyer

    i am willing to proceed with the transaction now.kindly login to
    your paypal account and select the request money button located at the
    top of your paypal account homepage and sendthe money request directly
    to my paypal account id which is brucebetty1@hotmail.com
    so that i can submit payment to you via paypal right now as paypal is
    safe, fast and easy to send and receive money online if you don’t have a
    paypal account just logon to http://www.paypal.com
    and set up your paypal account, after setting up your paypal account
    you locate the request money button located at the top of your paypal
    account home page, use it to request money directly from my paypal
    account which is brucebetty1@hotmail.com once I receive your money request from paypal, I will submit payment to you immediately via paypal
    asap.Get back asap

    • siobhan

      i got a email like that aswel

      Thanks for your reply, I’ve check the listing and I’m okay with that
      said condition. I’m willing to proceed with the transaction now and
      pay you the asking price as am buying it for a friend as a gift so if
      you accept my offer.kindly log in to your PayPal account and select
      the request money button located at the top of your PayPal account
      homepage and send the money request directly to my PayPal account id
      which is davindoherty02@gmail.com so that i can submit payment to you
      via PayPal right now as PayPal is safe, fast and easy to send and
      receive money online

      If you don’t have a PayPal account just log on to http://www.paypal.com and
      setup your PayPal account, after setting up your PayPal account you
      locate the request money button located at the top of your PayPal
      account home page,use it to request money directly from my PayPal
      account which is davindoherty02@gmail.com once I receive your money
      request from PayPal, I will submit payment to you immediately via
      PayPal asap.

  • Pittoo

    Collins Olauya.
    ROAD 1 PLOT 3 OLUYOLE ESTATE
    IBADAN ,OYO STATE
    23402
    Nigeria.
    +2348187740232

    Fake paypal buyer.
    brucebetty1@hotmail.com, brucebetty10@gmail.com

  • Biao Xu

    RECEIVER : Debo Raheem

    Nos 13 Obokun Street, Eleyele
    Ibadan city,Oyo state
    23402, NIGERIA,

  • Vladimir Dokin

    Name: SEYI BOYE
    Address: NO 50 ALAFIA STREET MOKOLA
    City: IBADAN
    State: OYO
    Zipcode: 23402
    Country: NIGERIA.

  • rain

    Here’s another similar scam experienced by me. BEWARE!!!

    I received 2 buyers phone messages requesting me to ship out a branded bag that I had posted online at ~ 1000 USD. The person will sound urgent in requesting for your bank info so that he can make payment and to get u to ship out the item via speedpost. And both messages are with shipment address to Nigeria.
    After googling on the postal code and i found this site with similar experiences. Am glad that i managed to save my bag…

    Shipment details:

    Name: Olaleye Eunice
    Address: No 10 kolawole street agbowo U.I
    City: Ibadan
    State: Oyo State
    Country: Nigeria
    Postal Code: 23402.

    • Ylvcin Lee

      Hi so this address is not real?

      • Julia

        I received that kind of buyer too who live in oyo state Nigeria. Luckily I found this website before i shiped the item. Is this the real address or just another fraud to make profit?

    • Ylvcin Lee

      I also received this buyer message so is a scam. the buyer identified herself as a she. Mrs Sandra and she ask me to transfer money to her first before she transfers from llyod (England) to Singapore. is this scam?
      i have not transfer yet.

      • rain

        Seems to be the same person… The buyer identified himself as Mrs Sandra… this doesnt matter, he can change again using many names… And he will change mobile number frequently. Warning to sellers is DO NOT DEAL WITH OVERSEA BUYERS.. U are taking the risk here. If u can take the risk, send the item only if u see the cash amt appear on the bank acct. or receive physically.

  • rina

    Trying to cheat,,
    Buying my kitten and suddenly after giving my paypal account she ask me to transfer the money to western union.
    after checking found out it CHEATING..
    LUCKILY I CHECK FIRST.
    Here are the email received from paypal

    In order to complete this transaction and get the funds approved in your account, you are to send 400MYR to the shipping company through a Western Union Outlet, and notify our customer care service with a scanned copy of the Western Union receipt.
    NOTE: This is important as a security measure to ensure safety of this transaction.
    Please, find below the name and address of the shipping company’s agent whom you are to send the funds via Western Union Money Transfer.
    Click Here Locate Nearest Western Union Office
    Transport Company Information’s:
    Name: Essien Martins
    City: Portharcourt
    State: Rivers
    Zipcode: 500001
    Country: Nigeria
    Security Question: What is your favorite colour?
    Answer:BLUE
    Address Status:Confirmed.

    Feel free to visit my blog :
    http://www.rinaprettyhealthy.com

  • Harmanpreet90

    Hello Friends .. This is Harman from India . One of my Friend sale the product here in Nigeria through Payapl. But The Amount not yet to be shown in our Account Presently . Here i feels this is the Fraud happened with us & we go through a lose of US$260.00 dollars . I just put my message here for some help . Can Nigeria Police Help in this matter . Please Note Down the address given below .

    Name : Samuel james .

    Plot 5 Elere, Apata

    City : Ibadan, oyo state

    +2348142345377

    Zip Code : 23402

    Nigeria

    • Sagar

      Hello Harman,

      I am Sagar from India. My friend want to sale his product and one lady is interested to buy it but the add. she send to my friend is

      Plot 5 Elere, Apata

      City : Ibadan, oyo state

      +2348142345377

      Zip Code : 23402

      Nigeria

      this add. she send. i just want to know that this is a fake add. and fake person or not and you got your money ?
      Please repaly

      • Harmanpreet90

        Dear Sagar ,

        This Person is Fraud . So please Careful about this . Because we Still not Received Any Payment .
        Already Lose an Amount of US$ 260.00

  • Praveen

    Thanks for the information ,iam from India , I had my laptop for sale in a website and the guy Ryyan Daniel mailed me willing to buy my laptop, fortunately i googled the mail id of his and came accross this website and got to know its a scam.

    His message
    i am willing to proceed with the transaction now. kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is ryyandaniel@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.

    If you dont have a paypal account just logon to http://www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is ryyandaniel@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal.

    Get back asap.

  • koulis

    hello I am from Cyprus. My name is kyriakos and I would like to share my storie too. I was a victim of angelodicanio@outlook.com which he tricked me made me believe that he sent me 240 euros to buy my ipad and sent it to him. This FRAUD deserve to be in jail you have to do something, HE IS A SCAM! the andress that he gave me

    Name: Carlos Teles
    Address: Rua Dom Dinis, n.15, 2c
    City: Amadora
    State: Lisbon
    ZIP Code: 2720-163
    Country: Portugal

    I have tried to contact with Portugal police but nothing he took it from me and that’s it.

    • Henrik

      Thanks to you I did not send a valuble elecronic item to this person /scam

  • paresh

    I have just remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment.
    Kindly ship the item directly to my Son as soon as possible

    Collins Olauya .
    Road V Elere Apata
    Ibadan, oyo state
    +2348187740232
    23402
    Nigeria
    He is presently working with one Telecommunication Company over there.
    Kindly ship the Item directly to him via DHL OR DTDC, FOR
    NOTE: Please only declared $150-$200 as the item value. due to custom duty in the country.
    Thanks and nice buying from you.

  • Cacophony

    Hi, I got an email from mariawill080@gmail.com who had an interest on my item worth 1350 USD for her son who studies Geographical Discovery abroad. She said that the payment has been made via Scotia Bank and that I have to make the shipment urgently so that the money would be transferred into my account. At this moment I was in doubt as to why the money should be in pend since I’m the seller and I need an assurance that I will get the money before shipping the item. After a couple of hours thinking I decided to cancel the transaction as I feel that it was a scam and I have no reference of the buyer’s real location considering this is an online transaction and since she mentioned that she works as a Navy officer. I told her that I will cancel the transaction but she insists to ship the item. At this moment I then googled her gmail account and luckily found this testimonials page. Hopefully someone could track and capture this scammer. Please share this to your friends who do buy and sell online. Thanks.

    Here’s her contact information:

    Name: John Williams
    Address: ( JAMES CHAMBER ) No4 Benjamen Eleyele
    City: Ibadan
    Country: Nigeria
    Zip Code: +23402
    Email: mariawill080@gmail.com

  • Egle Steponavičiūtė

    I too got mail from scam. And send money by western union:( if that person receive, that mean he must show ID or passport that improve that person like scamp.
    service@paypal.com requesting like Paypal

    No you can not refund the €245.00 EUR to Anna Adrian PayPal account through the PayPal system due to the fact that the Anna Adrian PayPal account is presently unable to receive such funds until the account limited access case placed on the PayPal account by our trust and safety center is resolved completely and the refund been clear by you, go ahead with the transfer via Western Union and then get back to us with the details .

    Below is the Confirmed and Verified Receiver’s Details as provided by (Anna Adrian).

    Name: Matthew Osi.
    Address: Plot 13,Block E, Oluyole Estate.
    City: Ibadan,
    State: Oyo State,
    Zipcode: 23402,
    Country: Nigeria

    Also, email all Wester union cost of money transfer to us, so that we can pay into your PayPal account as well .

  • Altaf Patel

    I too got mail from ryyandaniel@live.com requesting Paypal id to transfer money to my account for my iPhone which I listed on a website for sale. I googled for that person because how a person can pay you money without even look at your used phone? Conversation here made my doubt strong and helped to get away from such fraudulent buyers.

  • scamreporter

    HAHA ryyandaniel@live.com is a scammer beware mates!!! this is the messgae he sent me he wanted to buy my phone
    ——————————————————————————————————————————————
    i am willing to proceed with the transaction now. kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is ryyandaniel@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.

    If you dont have a paypal account just logon to http://www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is ryyandaniel@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal.
    Get back asap.

    ——————————————————————————————————————————-

  • Scam Reporter

    Name: Dayo Johnson
    Address: No 23 Sheffield street Ogunpa dugbe
    City: Ibadan
    State: Oyo State
    Country: Nigeria
    Postal Code: 23402.

    Scam and Fraud. Please avoid. The emails they are using is listed below. You guys should really do something about this guy.

    janijohn9@gmail.com

    policewarning@mail2police.com

    pay_palcustomerpaydesk@accountant.com

    imaahlawrence@gmail.com

  • Brad Bradee

    I just thinking of the scam. Someone sent message by whassup.

    Hello, this is mrs glenna coret by name please i would like to know if the phone you posted on mudah is still available for sale. The shit people have negotiate to me and i have sent the wines phone to this people. this people ask my paypal account and have transfer some money to my account but i have not received it until know, and more she said I need to pay back using Western Union because she has paid extra to my account.

    This the address of this shit people, the address she give other people name

    Name: samson Lawal
    Address: 1510 Brightseat Road, APT 104
    City: Hyattsville
    State: Maryland
    Zipcode: 20785
    Country: USA
    Phone Number: +12409388030

    And one more their friends there give me to transfer their extra money

    Name : Essien Martins
    State : Oyo
    City : Ibadan
    Zip code :23402
    Country: Nigeria

    I received email from paypal …

    We tried crediting your account a few minutes ago, but there is an account limit on your account
    this means the initial amount ($220.00USD) Mrs Glenna Coret sent to you is too small to be transferred
    internationally, so we have deducted and extra $280.00USD from Mrs Glenna Coret account to be
    credited into your bank account.
    You have the total sum of $500.00USD ready to be transferred into your bank account, but first you have to
    refund $280.00USD back to Mrs Glenna Coret from your pocket using western union money transfer to the address below:

    Name : Essien Martins
    State : Oyo
    City : Ibadan
    Zip code :23402
    Country: Nigeria

    • harry

      am sure its a scam same thing happen to me

      • Brad Bradee

        yes. it scam from Nigeria people. Shit. i have sent the phone to her.

  • Faa

    Hi I was also sent an email just tonight by a navy officer named John Williams and he wants to buy a product from me for his son in school, to be shipped to this address: (James Chamber) No4 Benjamen Eleyele, Ibadan, Nigeria, zipcode 23402. Is this also a scam?

    • Faa

      Also this is the email address he’s using: mariawill080@gmail.com

      • sirches

        got same email from that scammer

    • sirches

      hi it’s a scam, she’s trying to buy a product from me as well with same reason for her son in school… i gav her my bank acct # without funds of course… and she’s asking me now that the item should be shipped first before the payment will reflect on my bank account… how come it became a policy of a bank transfer… dont believe her… below is the receipt she sent me… too bad for her as i work as a fraud analyst in a bank and i can say she’s fraud

  • osman yılmaz

    please help me …ı was dress NAME : Yusuf AlabiADDRESS: No 20 Asipe Road
    CITY: Oyo Town
    STATE: Oyo
    ZIP CODE: 23402
    COUNTRY: NIGERIA
    Phone Number: 2348063682173 but they are dont pay my money and they are want me money they are want send to money hereName : Ojo Olawale
    Address : No. #01 Pearl bush Crescent Post Office
    City: Ilesha
    Zip Code : 234036

    Nigeria and they are add me on facebook lori garcia and mıchaela garcia and my cargo tracking number is cp017145698tr please stop they and back to my cargo….

  • osman yılmaz

    hello …ı was send dress yusuf alalbi but he is want money to me ..ı understand he is cheat..but ı was send cargo please help me for myy cargo turn to me…ım from turkey he is give me this adress…NAME : Yusuf AlabiADDRESS: No 20 Asipe Road
    CITY: Oyo Town
    STATE: Oyo
    ZIP CODE: 23402

    COUNTRY: NIGERIA
    Phone Number: 2348063682173

  • vasile

    angelodicanio@outlook.com it is a fraud, i was contacted by this person to sell a wedding dress and he was very persistent. this morning he sent me an email telling me he confirmed the payment to the dress and the shipment address and the name where i should send it.
    Name: Tobi Gareth
    Address: No 1 Tobs computer, Apata Ganga
    City: Ibadan
    State: Oyo
    Zipcode: 23402
    Country: Nigeria
    Stop HIM!!!!!!!

    • stella georgiou

      Exactly the same happened to me. I sent the wedding dress and then they asked me for money. They also threaded me with FBI. The package didn’t go to Nigeria yet but i can’t do anything :(

    • Koulis

      And that prick made me give him my ipad telling me that he will gave me 240 euros….i hope he burns in hell

    • marivi

      Este el nombre de un estafador que quiere robarme suplantando ademas a la empresa paypal

      Fakorede MIKE
      No 1 Tobs computer, Apata Ganga
      IBADAN, OYO STATE 23402
      NIGERIA

  • Ana

    Hello. Somenone to buy a wedding dress from me and sent me this address:
    Address: No 1 Tobs computer, Apata Ganga
    City: Ibadan
    State: Oyo
    ZIP Code: 23402
    Country: Nigeria
    I read on the internet some stories and i want to be sure. The person who write me is one guy (Angelo diCanio) and i don’t want problems. Can anyone tell me if this is a fake, a scam?

    • Rado

      Hello, this is a scam, The same person asked me to do the same.
      He said he would pay via PayPal, but as I searched , they will send fake emails looking like paypay sent them.
      It will ask woy for an tracking ID to look real, but it is not via the origian PayPall, you wil lose your product!!
      DO NOT SEND 2 This ADDRESS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

  • angel

    hmmm its my luck im not an idiot thats why when he send me the zipcode and the place is Nigeria and his son is in US i was so deeply disturb and i open this site i know its a scam i havent yet decided to send the money that he told his son is sick and he his faraway from him he distined in LIBYA because he is military inforces but in my little knowledge if your family have any problem the government of US will undertake all the controls and provide everything while the husband (soldier) is away from home right???…sorry you cannot fool me…beware his name in facebook is Sgt. Pat Mahone and the person i need to send the amount suppose to be $520 is Mike Yusuf Oyo Ogbomosho Nigeria code 23402 thats why just click i finally conclude you are a terrorist a scam or illegal beware ….Angel 22/05/2014

  • shar turn

    could you please check this address… need to know if it is an legal address:
    No. 10 Seminary Road, Ogbomosho, oyo state, Nigeria 23402

  • Sheryl

    Hi! I want to know if this address is legal: Kaola Sreet, Apata, Ibadan 23402 . And if a certain Bababunmi Smith do really exist in Nigeria. Thank you. ASAP please.

  • Rock

    Hi Friends ….
    BEWARE!!!!!!!!
    Another Fake Address: This time its PAYPAL…… email id of this fake Buyer/ seller says he wants to gift his son gifts:ryyandaniel@live.com & ryyandaniel9@gmail.com:

    NAME :Collins Olauya,

    ADDRESS :HOUSE V, BEMBO. APATA

    CITY :Ibadan

    STATE :Oyo State

    ZIP CODE :23402

    COUNTRY :Nigeria

    • Random

      Just got an email from the same email address

    • sivan

      I got an e-mail from ryyandaniel@live.com for PAYPAL purchase of my mobile phone.

    • Savyasachi (Savya)

      I got a similar request from him. He wants to buy the Laptop I posted on the net and pay thru paypal. Good I checked here before sending him a PayPal Request.
      Just out of curiosity, what would have happened if I sent him the paypal request?

      • scam repoter

        u would have sent him a paypal request then he would have credited money into ur payapl account but the amount awould be too small too be credited internationally so the money is freezed and then paypal would have deducted a $ amount from his account and then the total money to be credited into your account would have been atleast $500 .Then payal will send u an email that $ 500 is ready to credited into your account but first u will have too return the additional money deducted from ryyandaniel@live.com‘s account thebn u would have sent the money on his address and after that u would have gotten scammed and u will never recieve the $amount which was to be credited into your account.
        Hope it helped.

  • karen

    hi there, i received email about x3 watches i was selling on gumtree, i gave the person my email address and she was sending £220 into my account, she requested the items to be sent asap 1st class royal mail to (Dayo Johnson, no 5 coccoa street, Dugbe, Ibadan, oyo,nigerea, 23402, the strange addres made me google this, and i now think this is a big scam! what do i do now please?

  • Sam Weiner

    another scam on gumtree uk address below

  • Sam Weiner

    Name:Tola Martins
    Address:1,Aba Paanu,
    Ologuneru,Eleyele.
    Town:Ibadan.
    Oyo-State
    Country:Nigeria
    Zip
    Code:23402.

  • Leonards Singirskis

    I was a victim of the citizens of your country!!!!

    I also send money (almost 750USD )thouht Western Union in this address:

    Name : Komolafe Samuel
    Address : No.12 Odo ona way,
    City : Ibadan
    State : Oyo State
    Zip Code : 23402

    Country : Nigeria.

    They send me fake PayPal messages!!!!!!And and extort money more and more…

    Please,You are my last support,please stop this victim if it is possible,it’s very important for all people!!!

    Thanks in advance!!!

    • Bernice Dimech

      Hi, I would like to ask if you ever got what you sold to this person back? I just got scammed the same way as you and the person below. I am noticing that the addresses are similar, therefore I am assuming that this is the same person and that the address is fake. And if the address is fake the items you sent should return back to you (the sender).

      This is the first address they told me to send the phone I sold to,

      Name: Arowosegbe Temitayo
      Address: No 98 Filade, new adeoyo
      City: Ibadan
      State: Oyo
      Zip-Code : 23402
      Country: Nigeria.

      The they told me to send money to this other address,

      Name: Arowosegbe Temitayo
      Address : No 12 Chinyere Adeola
      Ibadan, Oyo State
      Nigeria,23402.

      This is where I realized it was a scam. The person I was in contact with called himself Simon Dominic. I’m sure it’s a false name but maybe you also got contacted by the same person.

  • Luisa

    Hello,

    my name is Luisa, I’m a vet student from Brazil and very recently I sold an iPhone on the internet and had it delivered to this address:

    Name:Dayo Babalola
    Address:19 Adetunji street Randa
    City:Ogbomoso
    State:Oyo
    Country:Nigeria
    Zip Code:23402

    The person never paid me and I wanted to know if there’s any way you can stop it from being delivered. I have all the emails proving that it was a scam and they tricked me. They used Scotia Bank to pretend they were going to pay me!
    The tracking number of the item is: RQ139025346BR, it’s a white iPhone 4 with accessories, it was posted 17/10/12.
    If you can’t help me please let me know who can because I called the post office here in Brazil and they said the package already left for Nigeria.
    Thank you.

  • Aso_soo

    Hello nigeria police

    • Danielle

      Hi luisa did u receive any money or your phone back??